Ottawa Board of Health

Agenda

Meeting #:

5

Date:

Monday, June 19, 2023 at 5:00 P.m. - 6:00 P.m.

Location:

Champlain Room, 110 Laurier Avenue West, and by electronic participation

Members:

• Chair Catherine Kitts, 
• Vice-Chair Tammy DeGiovanni, 
• Member Elyse Banham, 
• Member Brent Bauer, 
• Member Danielle Brown-Shreves, 
• Member Marty Carr, 
• Member Sabrina Chung, 
• Member Laura Dudas, 
• Member Glen Gower, 
• Member Theresa Kavanagh, 
• and Member Rawlson King 

Diane Blais, Board Secretary
[phone], ext. 21544
[email protected]

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1.

Notices and meeting information for meeting participants and the public

Please see the attached document for public notices and meeting information, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; processes and timelines for written and oral submissions; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.

2.

Announcements / Ceremonial Activities

3.

Roll Call

4.

Regrets

5.

Declarations of Interest

6.

Confirmation of Minutes

• Confirmation of minutes of the meeting of April 17, 2023.

7.

Communications 

Eight communication items have been received (held on file with the Board of Health Secretary).

8.

Motion to Introduce Reports

8.1

Chair of the Board of Health Verbal Report

File ACS2023-OPH-BOH-0008 – City-wide

• That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.

8.2

Medical Officer of Health Verbal Report

• That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.

8.3

State of Ottawa’s Health 2023: An Update

File ACS2023-OPH-KPQ-0003 – City-wide

• That the Board of Health for the City of Ottawa Health Unit receive this report for information.

8.4

Ottawa Public Health’s Strategic Plan for 2023-2027

File ACS2023-OPH-KPQ-0004 – City-wide

• That the Board of Health for the City of Ottawa Health Unit approve Ottawa Public Health’s Strategic Plan for 2023-2027, as outlined in Document 1.

8.5

Ottawa Public Health Submission to Health Canada on Potential Amendments to Cannabis Regulations

File ACS2023-OPH-HPP-0002 – City-wide

• That the Board of Health for the City of Ottawa Health Unit approve Ottawa Public Health’s submission to Health Canada’s consultation on proposed amendments to Cannabis regulations, as outlined in Document 1.

8.6

2023 Operating and Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report

File ACS2023-OPH-PCS-0005 – City-wide

• That the Board of Health for the City of Ottawa Health Unit receive the 2023 Q1 operating and capital budget status report for information.

9.

Motion to Adopt Reports

10.

Motions Requiring Suspension of the Rules of Procedure

11.

Notices of Motions (For Consideration at Subsequent Meeting)

12.

Confirmation By-law

13.

Inquiries

14.

Adjournment

15.

Next Meeting

Monday, September 18, 2023 - 5:00 PM